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INDEXX MARKETS LIMITED

Company number 07734252

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2017 DS01 Application to strike the company off the register
21 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
03 Jul 2017 AP01 Appointment of Mr Louis Petherick as a director on 1 July 2017
03 Jul 2017 TM01 Termination of appointment of Richard Stuart Taylor as a director on 30 June 2017
01 Jun 2017 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
02 May 2017 AD01 Registered office address changed from Trafford House Chester Road Manchester M32 0RS England to 4 Exchange Quay Salford Quays Manchester M5 3EE on 2 May 2017
03 Feb 2017 AA Full accounts made up to 30 September 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
20 May 2016 AA01 Current accounting period shortened from 31 December 2016 to 30 September 2016
12 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 May 2016 SH01 Statement of capital following an allotment of shares on 22 April 2016
  • GBP 353.777
22 Apr 2016 AP01 Appointment of Mr Richard Stuart Taylor as a director on 22 April 2016
22 Apr 2016 AP01 Appointment of Mr Roger John Stott as a director on 22 April 2016
22 Apr 2016 AP01 Appointment of Mr Charles William Galbraith as a director on 22 April 2016
22 Apr 2016 AP01 Appointment of Mr Christopher Bruce Robinson as a director on 22 April 2016
09 Mar 2016 AP03 Appointment of Mr Christopher Bruce Robinson as a secretary on 29 February 2016
08 Mar 2016 AP01 Appointment of Mr Michael Thomas Summersgill as a director on 29 February 2016
08 Mar 2016 TM01 Termination of appointment of Ronan Vincent Kearney as a director on 29 February 2016
08 Mar 2016 AP01 Appointment of Mr Fergus John Lyons as a director on 29 February 2016
08 Mar 2016 TM01 Termination of appointment of Leon Edward Diamond as a director on 29 February 2016
08 Mar 2016 AP01 Appointment of Mr Andrew James Bell as a director on 29 February 2016
08 Mar 2016 AD01 Registered office address changed from 37 Warren Street London W1T 6AD to Trafford House Chester Road Manchester M32 0RS on 8 March 2016